Qube has created a dedicated page for our annual general meetings as a central repository where shareholders can view all relevant documents associated with these meetings.

Shareholders may elect to receive Qube’s publicly issued company documents, such as notices of general meetings and annual reports, electronically or in physical form. Please contact Computershare in order to make the election of your choice via: www.computershare.com.au/easyupdate/qub.

 

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2023 Annual General Meeting

Qube’s 2023 annual general meeting (AGM) will be held on Thursday, 23 November 2023 commencing at 10:30am (Sydney time).

Qube will be holding a hybrid AGM this year. Shareholders are invited to participate by whichever of the following means suits.

For those wishing to attend in person, the meeting will be held at PriceWaterhouseCoopers (PwC), Level 15, One International Towers Sydney, Watermans Quay, Barangaroo, Sydney.

To participate online, you may do so via Computershare’s online meeting platform meetnowglobal.

 

RELATED DOCUMENTS


Online Meeting Guide


AGM Voting Form


AGM Access Notice


2022 Annual General Meeting

Qube’s 2022 annual general meeting (AGM) will be held on Thursday, 24 November 2022 commencing at 10:30am (Sydney time).

Qube will be holding a hybrid AGM this year. Shareholders are invited to participate by whichever of the following means suits.

For those wishing to attend in person, the meeting will be held at PriceWaterhouseCoopers (PwC), Level 15, One International Towers Sydney, Watermans Quay, Barangaroo, Sydney

To Participate online, you may do so via Computershare’s online meeting platform www.meetnow.global/MN9VRUV

 

RELATED DOCUMENTS


Q&A Summary


AGM Voting Form


AGM Access Notice


2022 Annual Report


Chairman's Address and MD Presentation


Results of 2022 AGM


2021 Annual General Meeting

Qube’s 2021 annual general meeting (AGM) will be held on Thursday, 11 November 2021 commencing at 10:30am (Sydney time).

Qube will be holding a virtual AGM this year due to restrictions on travel and public gatherings and in the interest of the health and safety of our shareholders, employees and members of the public. The AGM will be held via the Lumi online meeting platform: https://web.lumiagm.com.

 

RELATED DOCUMENTS


Virtual AGM FAQs


Online Meeting Guide


AGM Voting Form


AGM Access Notice


2021 Annual Report


Chairman's Address and MD Presentation


Results of 2021 AGM


Q&A - Qube 2021 AGM


Instructional Video on Asking Questions and Voting on the Lumi Platform


2020 Annual General Meeting

Qube’s 2020 annual general meeting (AGM) will be held on Thursday, 26 November 2020 commencing at 10:30am (Sydney time).

Qube will be holding a virtual AGM this year due to restrictions on travel and public gatherings and in the interest of the health and safety of our shareholders, employees and members of the public. The AGM will be held via the Lumi online meeting platform: https://web.lumiagm.com.

 

RELATED DOCUMENTS


Virtual AGM Q&A Session


Results of 2020 AGM


Chairman's Address and MD Presentation


2020 AGM Notice of Meeting


Proposed Amended Constitution of Qube Holdings Limited


2020 AGM Access Notice


2020 AGM Voting Form


2020 AGM FAQs


2020 AGM Online Meeting Guide


2020 Annual Report